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ALPHARMAXIM LIMITED

Company number 04234256

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
14 Jun 2024 CS01 Confirmation statement made on 13 June 2024 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 13 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Jun 2022 CS01 Confirmation statement made on 13 June 2022 with updates
05 Jul 2021 PSC04 Change of details for Mr William John Hind as a person with significant control on 10 May 2021
01 Jul 2021 PSC04 Change of details for Mr William John Hind as a person with significant control on 10 May 2021
14 Jun 2021 CS01 Confirmation statement made on 13 June 2021 with no updates
18 May 2021 AA Total exemption full accounts made up to 31 December 2020
17 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
13 Jul 2020 CS01 Confirmation statement made on 13 June 2020 with no updates
17 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2018
10 May 2019 SH08 Change of share class name or designation
21 Mar 2019 TM01 Termination of appointment of Neil John Morrison as a director on 11 March 2019
30 Aug 2018 SH01 Statement of capital following an allotment of shares on 13 August 2018
  • GBP 200.00
29 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Aug 2018 AP01 Appointment of Ms Nancy Merrick as a director on 13 August 2018
28 Aug 2018 AP01 Appointment of Mr Neil John Morrison as a director on 13 August 2018
15 Jun 2018 CS01 Confirmation statement made on 13 June 2018 with no updates
05 Mar 2018 AA Unaudited abridged accounts made up to 31 December 2017
19 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates
06 Apr 2017 AA Total exemption small company accounts made up to 31 December 2016
21 Feb 2017 AA01 Previous accounting period extended from 31 October 2016 to 31 December 2016